API Reference

This endpoint allows you to verify an individual for anti-money laundering (AML) along side with their ID.

You can see the list of available KYC endpoints and their corresponding payloads that needs to be added within the KYC payload attribute KYC endpoints. Example of a request payload is as follow:

{
"first_name":"Osama",
"last_name":"laden",
"other_name":"bin",
"gender":"",
"kyc": {
"endpoint": "NIGERIA_PHONE_NUMBER_BASIC",
"number": ""
},
"media_search":false,
"check_type":["pep","sanction"]
}

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